HARTHAM PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARTHAM PARK LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HARTHAM PARK LIMITED was incorporated 26 years ago on 15/05/1997 and has the registered number: 03371246. The accounts status is SMALL and accounts are next due on 30/12/2020.
HARTHAM PARK LIMITED was incorporated 26 years ago on 15/05/1997 and has the registered number: 03371246. The accounts status is SMALL and accounts are next due on 30/12/2020.
HARTHAM PARK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2018 | 30/12/2020 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2022 | 27/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY PAUL THOMAS | May 1957 | British | Director | 2004-10-21 | CURRENT |
| ADRIAN JOHN DALLISON | Sep 1964 | Secretary | 1999-03-02 UNTIL 1999-09-01 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-15 UNTIL 1997-05-15 | RESIGNED | ||
| MR RICHARD JAMES DOWNING | Feb 1942 | British | Secretary | 1997-05-15 UNTIL 1998-06-19 | RESIGNED |
| MR RICHARD BRUCE MITCHELL | Nov 1966 | British | Secretary | 2009-06-24 UNTIL 2015-03-31 | RESIGNED |
| ERIC JOHN PORTER | Jan 1958 | British | Secretary | 1999-09-01 UNTIL 2002-11-25 | RESIGNED |
| MARGARET SCOBLE | Oct 1956 | British | Secretary | 2003-02-04 UNTIL 2006-11-24 | RESIGNED |
| MR JEFFREY PAUL THOMAS | May 1957 | British | Secretary | 2002-12-02 UNTIL 2003-02-04 | RESIGNED |
| SIMON ALEX CLAYTON | Dec 1968 | British | Secretary | 2004-12-23 UNTIL 2009-06-24 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-05-15 UNTIL 1997-05-15 | RESIGNED | ||
| MR SAMUEL ALAN THOMAS | Jun 1985 | British | Director | 2016-05-13 UNTIL 2017-05-30 | RESIGNED |
| MR PAUL MICHAEL ZANDER-HICKS | Mar 1958 | British | Director | 2003-06-02 UNTIL 2004-10-21 | RESIGNED |
| PAUL ERNEST STROUD | Dec 1957 | British | Director | 1997-06-30 UNTIL 1999-09-01 | RESIGNED |
| ROGER MARK THOMAS | Jan 1959 | British | Director | 1999-09-01 UNTIL 2003-04-08 | RESIGNED |
| JENNIFER BROOKS THOMAS | Feb 1967 | American | Director | 1999-03-18 UNTIL 2003-06-02 | RESIGNED |
| MR JEFFREY PAUL THOMAS | May 1957 | British | Director | 1997-05-15 UNTIL 2003-06-02 | RESIGNED |
| MR RICHARD JAMES DOWNING | Feb 1942 | British | Director | 1997-05-15 UNTIL 1997-06-30 | RESIGNED |
| ERIC JOHN PORTER | Jan 1958 | British | Director | 1999-09-01 UNTIL 2002-11-25 | RESIGNED |
| ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2009-06-24 UNTIL 2016-05-13 | RESIGNED |
| SIMON WYNDHAM ROBERT MORRAY-JONES | Jan 1955 | British | Director | 1999-09-01 UNTIL 2001-04-01 | RESIGNED |
| SIMON ALEX CLAYTON | Dec 1968 | British | Director | 2003-06-02 UNTIL 2004-12-23 | RESIGNED |
| SIMON ALEX CLAYTON | Dec 1968 | British | Director | 2009-01-25 UNTIL 2009-06-24 | RESIGNED |
| SAMUEL ALAN CARRINGTON | Jun 1985 | British | Director | 2016-05-13 UNTIL 2016-05-13 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 1997-05-15 UNTIL 1997-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Paul Thomas | 2016-04-06 - 2016-04-06 | 5/1988 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jeffrey Paul Thomas | 2016-04-06 | 5/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |